Abbott Laboratories Trustee Company Ltd

About

Registered Number: 00503874
Date of Incorporation: 28/01/1952 (72 years and 3 months ago)
Company Status: Active
Registered Address: Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE

 

Abbott Laboratories Trustee Company Ltd was registered on 28 January 1952 and has its registered office in Maidenhead, it's status at Companies House is "Active". The current directors of Abbott Laboratories Trustee Company Ltd are listed as Churcher, James Leslie, Earley, Alexandra, Fox, Christopher, Negro, Jonathan, Reading, Charlotte, Avery, Gordon, Booth, Christine, Booth, Kevin John, Carlson, Lori Olsen, Clark, William James, Clarke, Michael Anthony, Cooper, Scott, Cranham, Martin, Doogue, Oliver, Fitzpatrick, Carl, Hanley, James Alexander, Jones, Victor, Logue, Fraser Campbell, Molloy, Gerald Anthony, Perigo, Andrew, Riordan, John Joseph, Smith, Alan, White, Amanda Denise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EARLEY, Alexandra 01 August 2017 - 1
FOX, Christopher 01 August 2017 - 1
NEGRO, Jonathan 16 May 2013 - 1
READING, Charlotte 01 August 2017 - 1
AVERY, Gordon 12 November 2013 25 August 2017 1
BOOTH, Christine 07 January 1999 25 January 2002 1
BOOTH, Kevin John 01 January 2001 10 May 2004 1
CARLSON, Lori Olsen 01 December 1991 16 May 1995 1
CLARK, William James 23 March 1993 13 October 1997 1
CLARKE, Michael Anthony 08 December 1997 07 January 1999 1
COOPER, Scott 20 October 2010 12 November 2013 1
CRANHAM, Martin 21 February 2000 21 July 2003 1
DOOGUE, Oliver 31 May 2005 20 October 2010 1
FITZPATRICK, Carl 10 May 2004 08 September 2007 1
HANLEY, James Alexander N/A 01 December 1991 1
JONES, Victor 21 July 2003 04 February 2005 1
LOGUE, Fraser Campbell 07 October 2009 30 September 2011 1
MOLLOY, Gerald Anthony 08 December 1997 01 January 2001 1
PERIGO, Andrew 25 January 2002 31 May 2005 1
RIORDAN, John Joseph 28 January 2008 16 October 2009 1
SMITH, Alan 16 September 2005 20 October 2010 1
WHITE, Amanda Denise 04 December 1997 06 August 2010 1
Secretary Name Appointed Resigned Total Appointments
CHURCHER, James Leslie 19 January 2011 - 1

Filing History

Document Type Date
CS01 - N/A 20 November 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 15 August 2018
CS01 - N/A 25 June 2018
PSC02 - N/A 16 November 2017
TM01 - Termination of appointment of director 15 November 2017
AP01 - Appointment of director 03 November 2017
AP01 - Appointment of director 03 November 2017
AP01 - Appointment of director 03 November 2017
AA - Annual Accounts 15 September 2017
PSC02 - N/A 26 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 01 July 2014
TM01 - Termination of appointment of director 25 June 2014
AP01 - Appointment of director 24 June 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 13 August 2013
AP01 - Appointment of director 12 August 2013
TM01 - Termination of appointment of director 14 January 2013
TM01 - Termination of appointment of director 14 January 2013
TM01 - Termination of appointment of director 14 January 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 28 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 June 2012
TM02 - Termination of appointment of secretary 27 June 2012
CH01 - Change of particulars for director 22 February 2012
AA - Annual Accounts 10 November 2011
TM01 - Termination of appointment of director 03 October 2011
AP01 - Appointment of director 29 September 2011
AP01 - Appointment of director 29 September 2011
AR01 - Annual Return 15 August 2011
TM01 - Termination of appointment of director 15 July 2011
AP03 - Appointment of secretary 08 June 2011
AP01 - Appointment of director 10 February 2011
AP01 - Appointment of director 10 February 2011
AP01 - Appointment of director 11 November 2010
TM01 - Termination of appointment of director 10 November 2010
TM01 - Termination of appointment of director 10 November 2010
TM01 - Termination of appointment of director 10 November 2010
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
TM01 - Termination of appointment of director 16 August 2010
AP01 - Appointment of director 07 June 2010
TM01 - Termination of appointment of director 04 June 2010
AP01 - Appointment of director 07 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2009
AD01 - Change of registered office address 17 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 October 2009
AD01 - Change of registered office address 16 October 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 29 June 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 August 2008
AA - Annual Accounts 25 July 2008
363a - Annual Return 25 June 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
288a - Notice of appointment of directors or secretaries 07 December 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
AA - Annual Accounts 05 September 2007
363a - Annual Return 29 June 2007
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
363s - Annual Return 31 July 2006
AA - Annual Accounts 08 June 2006
288a - Notice of appointment of directors or secretaries 01 November 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
363s - Annual Return 07 July 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
AA - Annual Accounts 15 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288c - Notice of change of directors or secretaries or in their particulars 16 December 2004
288c - Notice of change of directors or secretaries or in their particulars 16 December 2004
288c - Notice of change of directors or secretaries or in their particulars 16 December 2004
288c - Notice of change of directors or secretaries or in their particulars 16 December 2004
288c - Notice of change of directors or secretaries or in their particulars 16 December 2004
288c - Notice of change of directors or secretaries or in their particulars 16 December 2004
AA - Annual Accounts 10 September 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
363s - Annual Return 22 July 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
288a - Notice of appointment of directors or secretaries 12 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
AA - Annual Accounts 30 July 2003
363s - Annual Return 23 July 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288c - Notice of change of directors or secretaries or in their particulars 12 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
288c - Notice of change of directors or secretaries or in their particulars 14 May 2003
363s - Annual Return 08 July 2002
AA - Annual Accounts 09 May 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
AA - Annual Accounts 07 August 2001
363s - Annual Return 10 July 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288c - Notice of change of directors or secretaries or in their particulars 02 May 2001
288c - Notice of change of directors or secretaries or in their particulars 02 May 2001
288c - Notice of change of directors or secretaries or in their particulars 02 May 2001
288c - Notice of change of directors or secretaries or in their particulars 02 May 2001
288c - Notice of change of directors or secretaries or in their particulars 02 May 2001
288c - Notice of change of directors or secretaries or in their particulars 02 May 2001
288c - Notice of change of directors or secretaries or in their particulars 02 May 2001
288c - Notice of change of directors or secretaries or in their particulars 02 May 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
AA - Annual Accounts 17 July 2000
363s - Annual Return 17 July 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
AA - Annual Accounts 07 July 1999
363s - Annual Return 07 July 1999
288b - Notice of resignation of directors or secretaries 16 February 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
288c - Notice of change of directors or secretaries or in their particulars 14 August 1998
AA - Annual Accounts 13 August 1998
363s - Annual Return 22 July 1998
288a - Notice of appointment of directors or secretaries 27 April 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
288a - Notice of appointment of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 11 December 1997
288a - Notice of appointment of directors or secretaries 11 December 1997
288b - Notice of resignation of directors or secretaries 11 December 1997
288b - Notice of resignation of directors or secretaries 11 December 1997
RESOLUTIONS - N/A 22 August 1997
MEM/ARTS - N/A 22 August 1997
363s - Annual Return 30 June 1997
AA - Annual Accounts 30 June 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
AA - Annual Accounts 09 July 1996
363s - Annual Return 09 July 1996
288 - N/A 29 March 1996
288 - N/A 14 March 1996
288 - N/A 16 February 1996
288 - N/A 16 February 1996
363s - Annual Return 29 June 1995
AA - Annual Accounts 29 June 1995
288 - N/A 30 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 June 1994
363s - Annual Return 22 June 1994
AA - Annual Accounts 28 June 1993
363s - Annual Return 28 June 1993
288 - N/A 04 April 1993
288 - N/A 03 November 1992
AA - Annual Accounts 23 June 1992
363s - Annual Return 23 June 1992
288 - N/A 20 February 1992
AA - Annual Accounts 12 July 1991
363a - Annual Return 12 July 1991
288 - N/A 09 August 1990
288 - N/A 09 August 1990
AA - Annual Accounts 04 July 1990
363 - Annual Return 04 July 1990
AA - Annual Accounts 27 June 1989
363 - Annual Return 27 June 1989
288 - N/A 08 February 1989
AA - Annual Accounts 02 August 1988
363 - Annual Return 23 June 1988
363 - Annual Return 29 September 1987
AA - Annual Accounts 29 September 1987
288 - N/A 29 September 1987
AA - Annual Accounts 18 June 1986
363 - Annual Return 18 June 1986
CERTNM - Change of name certificate 06 March 1981
MISC - Miscellaneous document 28 January 1952

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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